Sentinel Performance Solutions Limited
- Company number
- 05433529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Apr 2005
- Nature of business
- Manufacture of other chemical products n.e.c.
- Corporate group
- Aalberts Hfc Limited (6 companies)
Registered office
Previous names
- Yalehold Limited (until 25 Aug 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNY, Steven John | Director | 1 Oct 2025 | |
| WILSON, Daniel | Director | 1 Jun 2025 | |
| VAN DEN BELT, Robert Nicolaas Wilko | Director | 14 Apr 2021 | |
| IVERSEN, Dan Rene Snejbjerg | Director | 1 Jan 2024 | 31 Jan 2026 |
| VAN DE VEEN, Maarten | Director | 14 Apr 2021 | 1 Sep 2025 |
| MONINCX, Arno Rudolf | Director | 14 Apr 2021 | 10 Apr 2025 |
| MACKENZIE, Steven | Director | 6 Dec 2021 | 25 Mar 2025 |
| BARRETT, David James | Director | 24 Jul 2019 | 31 Dec 2023 |
| MEAD, Damien | Director | 29 Oct 2019 | 2 Dec 2021 |
| MANSON, Gavin Maxwell | Director | 24 Jul 2019 | 14 Apr 2021 |
| GOODWIN, Steve Mark | Director | 24 Jul 2013 | 9 Aug 2019 |
| ROEBUCK, Gary James | Director | 24 Aug 2005 | 25 Feb 2019 |
| LUMLEY, Adam Kenneth | Director | 27 Feb 2011 | 29 Jun 2018 |
| LUMLEY, Adam Kenneth | Secretary | 27 Feb 2011 | 29 Jun 2018 |
| WALKER, William Mark | Director | 27 Feb 2011 | 31 Mar 2011 |
| VINCENT III, Burnell Wayne | Director | 13 Mar 2009 | 28 Feb 2011 |
| COHEN, Peter James | Director | 6 Oct 2005 | 28 Feb 2011 |
| NEIL, Donald, Dr | Director | 6 Oct 2005 | 28 Feb 2011 |
| MAUNDRELL, Victor James | Director | 24 Aug 2005 | 28 Feb 2011 |
| SCHMIDT, Volker | Director | 9 Jun 2005 | 28 Feb 2011 |
| VINCENT III, Burnell Wayne | Secretary | 9 Jun 2005 | 28 Feb 2011 |
| KRISCUNAS, Suzanne Marie | Director | 8 Jul 2005 | 13 Mar 2009 |
| VINCENT III, Burnell Wayne | Director | 9 Jun 2005 | 20 Jul 2005 |
| SDG SECRETARIES LIMITED | Corporate-Nominee-Secretary | 22 Apr 2005 | 9 Jun 2005 |
| SDG REGISTRARS LIMITED | Corporate-Nominee-Director | 22 Apr 2005 | 9 Jun 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zebramarsh Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Electra Private Equity Plc | Ownership Of Shares 75 To 100 Percent | 24 Jul 2019 | 15 Apr 2021 |
| Epiris Managers Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Jul 2019 |
Accounts
Connections
Owned by
Sentinel Performance Solutions Limited → Zebramarsh Limited → Pandamarsh Limited → Sentinel Performance Solutions Group Limited → Aalberts Hfc Limited
Controls
- Davra Limited (05467701)
Directors’ other companies
- VAN DEN BELT, Robert Nicolaas Wilko - Director at Salamander (Engineering) Limited
- WILSON, Daniel - Director at Salamander (Engineering) Limited
Companies at the same address
- Davra Limited (05467701)
- Pandamarsh Limited (07441811)
- Sentinel Performance Solutions Group Limited (07442113)
- Zebramarsh Limited (07451669)